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Chongqing Machinery & Electric Co. Ltd.HKEX: 2722

Proxy form for the 2026 second extraordinary general meeting to be held on Wednesday, 18 November 2026 (or any adjournment thereof)

Oct 29, 2026 at 10:27 AM EDT · Issued by Chongqing Machinery & Electric Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 2722 · Oct 29, 2026 at 10:27 AM EDT

On 6ix: 6ix.com/news/proxy-form-for-the-2026-second-extraordinary-general-meeting-to-be-held-on-wednesday-18-november-2026-or-any-adjournment-thereof

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Earlier from Chongqing Machinery & Electric

  • Notice of the extraordinary general meetingOct 29
  • (1) Consideration and approval of profit distribution plan for the six months ended 30 June 2026; and (2) notice of the extraordinary general meetingOct 29
  • Connected transaction disposal of target equityOct 12
  • Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2026Oct 2
  • Chongqing Machinery & Electric: Voluntary announcement final trial judgment awarded in favour of a subsidiaryJul 29, 2021
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